Active
Company Information for BESS K BARN LIMITED
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU,
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Company Registration Number
10672925
Private Limited Company
Active |
Company Name | |
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BESS K BARN LIMITED | |
Legal Registered Office | |
BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU | |
Company Number | 10672925 | |
---|---|---|
Company ID Number | 10672925 | |
Date formed | 2017-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/04/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD STEWART BASDEN |
||
NICHOLAS DUNCAN BEATTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESS AYLESFORD LIMITED | Director | 2017-08-29 | CURRENT | 2016-06-06 | Active | |
BESS HOLDCO 2 LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-15 | Active | |
BESS OXCROFT LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS LEYS LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS PIERCES LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
BESS POPLARS LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS WILLOWS LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS HOLDCO 1 LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-16 | Active | |
ZENOBE ENERGY LIMITED | Director | 2017-06-08 | CURRENT | 2016-10-19 | Active | |
TURNERS COURT YOUTH TRUST | Director | 2013-11-28 | CURRENT | 1909-07-30 | Active | |
NEVROC LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2015-04-07 | |
NEVROC VENTURES LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2015-04-07 | |
NEVROC ADVISORY SERVICES LIMITED | Director | 1999-08-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
BESS HOLDCO 5 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 14 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 13 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ZENOBE IP LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 9 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 12 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 7 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 8 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 11 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 6 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
BESS HOLDCO 4 LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
BESS HOLDCO 3 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
BESS OXCROFT LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS LEYS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS PIERCES LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
BESS POPLARS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS WILLOWS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS HOLDCO 1 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
BESS HOLDCO 2 LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ZENOBE ENERGY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-20 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Amended audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 4th Floor, 13 Charles Ii Street London SW1Y 4QU England | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106729250002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106729250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN | |
PSC05 | Change of details for Bess Spv 2 Limited as a person with significant control on 2017-09-11 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106729250001 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD STEWART BASDEN | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BESS K BARN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |